Shortcuts

Loughnan Builders Limited

Type: NZ Limited Company (Ltd)
9429031662833
NZBN
2405812
Company Number
Registered
Company Status
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 01 Aug 2022

Loughnan Builders Limited was registered on 25 Feb 2010 and issued an NZ business identifier of 9429031662833. This registered LTD company has been supervised by 1 director, named Samuel James Loughnan - an active director whose contract began on 25 Feb 2010.
As stated in BizDb's data (updated on 23 Mar 2024), the company filed 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Up to 01 Aug 2022, Loughnan Builders Limited had been using 116 Great South Road, Papakura as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 900 shares are held by 1 entity, namely:
Loughnan, Samuel James (an individual) located at Glendowie, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
De Sylas, Nara Monte Alegre - located at Glendowie, Auckland.

Addresses

Previous addresses

Address: 116 Great South Road, Papakura, 2110 New Zealand

Physical & registered address used from 19 Dec 2019 to 01 Aug 2022

Address: 16 Elliot Street, Papakura, 2110 New Zealand

Registered & physical address used from 11 Dec 2019 to 19 Dec 2019

Address: 2 Hilstan Place, Onehunga, Auckland, 1061 New Zealand

Physical address used from 05 Mar 2014 to 11 Dec 2019

Address: 86 Rawhiti Road, One Tree Hill, Auckland, 1061 New Zealand

Physical address used from 26 Feb 2013 to 05 Mar 2014

Address: 14a Heretaunga Avenue, Onehunga, Auckland, 1061 New Zealand

Physical address used from 24 Apr 2012 to 26 Feb 2013

Address: 16 Elliot Street, Papakura, 2244 New Zealand

Registered address used from 25 Feb 2010 to 11 Dec 2019

Address: 90 Kurahaupo Street, Orakei 1071, Auckland New Zealand

Physical address used from 25 Feb 2010 to 24 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 23 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Loughnan, Samuel James Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual De Sylas, Nara Monte Alegre Glendowie
Auckland
1071
New Zealand
Directors

Samuel James Loughnan - Director

Appointment date: 25 Feb 2010

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 28 Mar 2022

Address: Favona, Mangere, 2024 New Zealand

Address used since 29 Jun 2015

Nearby companies

Rosie Enterprises Limited
16 Elliott Street

Moontan Properties Limited
16 Elliott Street

Insane Investments Limited
16 Elliott Street

Kid's Klub New Zealand Limited
16 Elliot Street

Dynamic Market Systems Limited
Suite 1, 16 Elliot Street

White Star Products Limited Partnership
Skipper Lay & Associates